Companies House does not verify the accuracy of the information filed

Advanced company search

FHS SUNDERLAND LTD

Company number 09547718

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 27 May 2022	View PDF Liquidators' statement of receipts and payments to 27 May 2022 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 27 May 2021	View PDF Liquidators' statement of receipts and payments to 27 May 2021 - link opens in a new window - 18 pages (18 pages)
15 Jul 2020	AD01	Registered office address changed from C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	AD01	Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD on 10 June 2020	View PDF Registered office address changed from Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England to C/O 1 st. James Gate Newcastle upon Tyne NE1 4AD on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-28 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019	View PDF Registered office address changed from Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH England to Unit 5, the Bulrushes Unit 5 Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF on 14 August 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2018	MR04	Satisfaction of charge 095477180001 in full	View PDF Satisfaction of charge 095477180001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2018	MR01	Registration of charge 095477180003, created on 30 July 2018	View PDF Registration of charge 095477180003, created on 30 July 2018 - link opens in a new window - 27 pages (27 pages)
26 Jul 2018	MR01	Registration of charge 095477180002, created on 18 July 2018	View PDF Registration of charge 095477180002, created on 18 July 2018 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages) Download iXBRL
17 Oct 2017	AA01	Previous accounting period extended from 30 April 2017 to 30 June 2017	View PDF Previous accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
01 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AD01	Registered office address changed from Unit 3, Perth Court Eleventh Ave North, Team Valley Gateshead NE11 0NJ United Kingdom to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH on 9 February 2017	View PDF Registered office address changed from Unit 3, Perth Court Eleventh Ave North, Team Valley Gateshead NE11 0NJ United Kingdom to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead NE11 0EH on 9 February 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	MR01	Registration of charge 095477180001, created on 22 July 2016	View PDF Registration of charge 095477180001, created on 22 July 2016 - link opens in a new window - 25 pages (25 pages)
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?